Unclaimed property reported under Landa, Jose
80 records · $7,153 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 80. Search by name and address to narrow it to yours.
Landa, JoseTX
1014 Greenbay #6, Corpus Christi, TX, 78418
Held by Kleberg Bank
Checking account (AC01) · Reported 2021
$922.04
Landa, JoseTX
PO Box 28, Laredo, TX, 78042
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$705.75
Landa, JoseCA
6811 Darwell Avenue Apt A, Bell Gardens, CA, 90201
Held by Unique Hr California LLC
Wages, payroll, salaries
$699.90
Landa, JoseTX
78 Lopez Avenue, Rio Grande Cy, TX, 78582
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$602.41
$300.00
Landa, JoseTX
### Normandy #####, Houston, TX, 77015
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$283.40
Landa, JoseTX
700 Barton Boulevard, Austin, TX, 78704
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$250.20
Landa, JoseTX
##### South Park View Drive Apt M##, Houston, TX, 77084
Held by Grange Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$250.00
Landa, JoseCA
2017 Doesther Street, San Diego, CA, 92111
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$235.14
Landa, JoseTX
#### Fm #### Road ###, Missouri City, TX, 77459
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$200.37
$200.00
Landa, JoseTX
2503 Dahigreen, San Antonio, TX, 78237
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$180.00
Landa, JoseTX
18108 South Parkview Drive M18, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$139.71
$129.00
Landa, JoseTX
PO Box 2023, Stephenville, TX, 76401
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$119.74
Landa, JoseTX
620 Stafford Springs Avenue, Stafford, TX, 77477
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$100.00
Landa, JoseCA
PO Box 502, Banning, CA, 92220
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$90.00
Landa, JoseCA
839 East Colden Avenue Los Angeles, Los Angeles, CA, 90002
Held by Tri-Liberty Escrow Inc.
Escrow funds
$85.20
Landa, JoseTX
10151 Valencia Drive, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Landa, JoseTX
78 Lopez Avenue, Rio Grande City, TX, 78582
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$76.00
Landa, JoseTX
Rr 3 Box 28, Laredo, TX, 78043
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$72.12
$70.97
Landa, JoseTX
Afagdg, Alvin, TX, 77511
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2024
$69.00
Landa, JoseCA
408 North California Street, Stockton, CA, 95202
Held by Pacific Bell Telephone Company
Commissions
$67.04
Landa, JoseTX
#### Burke Road ####, Pasadena, TX, 77504
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$63.47
Landa, JoseCA
5538 Buffalo Avenue, Van Nuys, CA, 91401
Held by Infinity Insurance Company
Premium refunds
$61.00
Landa, JoseCA
3001 Cecilia Street, West Covina, CA, 91792
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.00
$57.24
Landa, JoseTX
7112 Cotton Seed Drive, McKinney, TX, 75070
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$53.98
Landa, JoseCA
40325 169th Street East, Palmdale, CA, 93591
Held by National General Insurance Company
Refunds
$52.94
Landa, JoseCA
2630 Cullen Street, Los Angeles, CA, 90034
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Landa, JoseCA
3001 Cecilia Street, West Covina, CA, 91792
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Landa, JoseTX
6419 Casa Del Sol Boulevard, Laredo, TX, 78043
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Landa, JoseCA
10950 Mallison Avenue, Lynwood, CA, 90262
Held by Southern California Gas Company
Refunds or rebates
$49.22
Landa, JoseTX
PO Box 987, Cactus, TX, 79013
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$47.45
Landa, JoseCA
13359 Ramona Drive Apt 2, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Co.
Aggregate utilities
$47.19
Landa, JoseCA
974 1/2 West 42 Nd Street, Los Angeles, CA, 90037
Held by Comerica Bank
Misc intangible property
$44.16
$42.75
Landa, JoseTX
406 Avenue H, South Houston, TX, 77587
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Landa, JoseCA
210 East 107th Streeet, Los Angeles, CA, 90003
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$38.41
Landa, JoseTX
11681 Spencer Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.54
Landa, JoseTX
6601 Lodge, Hoston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
$30.14
Landa, JoseCA
3337 East 2nd Street, Los Angeles, CA, 90063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.75
Landa, JoseTX
2108 North Edwards Avenue, Mt Pleasant, TX, 75455
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$28.00
Landa, JoseCA
5907 Firestone Boulevard Apt A, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins
Premium refunds
$26.37
Landa, JoseTX
C/o Jovita Landa Heir 1301 Wimbledon Drive, Tyler, TX, 75703
Held by Swisher Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$25.08
$25.00
Landa, JoseCA
10950 Mallison Avenue, Lynwood, CA, 90262
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.31
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